This company is commonly known as Viana Investment Co. Limited. The company was founded 61 years ago and was given the registration number 00754871. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VIANA INVESTMENT CO. LIMITED |
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Company Number | : | 00754871 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1963 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, Brockley Avenue, Stanmore, United Kingdom, HA7 4LT | Director | 01 November 2022 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 February 2018 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 25 January 2013 | Active |
7, St John's Road, Harrow, United Kingdom, HA1 2EY | Secretary | - | Active |
7, St John's Road, Harrow, United Kingdom, HA1 2EY | Director | - | Active |
7, St John's Road, Harrow, United Kingdom, HA1 2EY | Director | - | Active |
Mrs Susan Lesley Woolf | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-18 | Officers | Change person director company with change date. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Officers | Termination secretary company with name termination date. | Download |
2018-08-28 | Officers | Termination director company with name termination date. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-19 | Officers | Appoint person director company with name date. | Download |
2018-02-19 | Officers | Termination director company with name termination date. | Download |
2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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